Answered

Westonci.ca is your go-to source for answers, with a community ready to provide accurate and timely information. Get immediate and reliable answers to your questions from a community of experienced professionals on our platform. Our platform offers a seamless experience for finding reliable answers from a network of knowledgeable professionals.


Sandra wants stolen money to go undetected. Instead of putting the money in
her bank account, she breaks the money up and uses Green Dot to load the
money just under the threshold for later use.
Sandra offers you money if you don't report her.
What should you do?
A. As long as no one else knows about the transactions, it's ok to accept the
money.
B. Call 911 immediately so you can file a report Sally's criminal intent.
C. Sandra could be attempting to money launder, be part of a terrorist
organization, or be involved in other criminal activity. File a Money Product
Alert form and contact the AML Compliance Department.
D. B and C

Sagot :

escosamuel8

Answer:

b+c

Explanation:

what she is doing is wrong and could have deep repercussions in the economy

maddie474
B and c because both are acceptable solutions
Thank you for trusting us with your questions. We're here to help you find accurate answers quickly and efficiently. Thank you for visiting. Our goal is to provide the most accurate answers for all your informational needs. Come back soon. Your questions are important to us at Westonci.ca. Visit again for expert answers and reliable information.